Flores Drug Trafficking Organization

Active exclusionSpecial Entity Designation

Flores Drug Trafficking Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 9, 2017. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
S517J28RYGT1
Physical address
MEXICO CITY, DISTRITO FEDERAL
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 9, 2017
Termination
Indefinite

Agency comments

Redacted for Security Reasons